# Lenstec Optical Group Limited

## Details

- **Company number:** [08225487](https://find-and-update.company-information.service.gov.uk/company/08225487)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2012
- **Registered office:** UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS, CAERPHILLY, CF83 8DU
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Trifle Holdings Limited](/group/49248) (8 companies)


## Previous names

- Lenstec (Holdings) Limited (until 21 May 2016)
- Mandaco 756 Limited (until 21 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Stephen Richard | director | 24 Sep 2012 | 5 Mar 2013 |
| M AND A NOMINEES LIMITED | corporate-director | 24 Sep 2012 | 5 Mar 2013 |
| ACUITY SECRETARIES LIMITED | corporate-secretary | 24 Sep 2012 | 5 Mar 2013 |
| BURROUGHS, Martin Glen | director | 5 Mar 2013 | 13 Aug 2015 |
| WALDEN, Paul | director | 3 Aug 2015 | 7 Jun 2019 |
| CASTLE, Nigel | director | 5 Mar 2013 | 29 Oct 2021 |
| DONOVAN, Gerard Joseph | director | 5 Mar 2013 | 29 Oct 2021 |
| DONOVAN, Gerard Joseph | secretary | 5 Mar 2013 | 29 Oct 2021 |
| SMITH, James Michael | director | 29 Oct 2021 | 7 Oct 2022 |
| PRECIOUS, Timothy James | director | 29 Oct 2021 | 29 Jan 2026 |
| JONSSON, Carl Ake Fredrik | director | 28 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shamir Uk Limited | significant-influence-or-control | 6 Apr 2016 | 29 Oct 2021 |
| Mr Nigel Castle | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Oct 2021 |
| Trifle Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | - | £5,566,936 | £1,572,012 | 195 |
| 31 Dec 2019 | £29,216,908 | £4,939,066 | £732,222 | 195 |
| 31 Dec 2018 | - | - | £690,943 | - |
| 30 Apr 2013 | - | £1 | - | - |



## Owned by

Lenstec Optical Group Limited → [Trifle Holdings Limited](/company/09901665)




## Directors' other companies

- [JONSSON, Carl Ake Fredrik](/person/6077299) - director at [Luxottica North Europe Limited](/company/01789898)